The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lovell, Simon
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Lovell, Simon
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Beech, Simon William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Sebastian Peter
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    10-12, Knapps Lane, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gribble, Darren
    Company Director born in August 1960
    Individual
    Officer
    2021-01-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    BROADWAY ENGINEERING LIMITED - now
    BROADWAY(BRISTOL)ENGINEERING CO,LIMITED - 2024-04-20
    10-12, Knapps Lane, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVPE SYSTEMS LTD

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AVPE SYSTEMS LTD
    Info
    Registered number 13143655
    10-12 Knapps Lane, Bristol BS5 7UH
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.